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KYC

How India’s e-KYC boom is fueling a new wave of data scams

How India’s e-KYC boom is fueling a new wave of data scams

19 October 2025, 03:10 IST

Marriage registration through video KYC an instant hit in Kerala; A boon to NRKs

Marriage registration through video KYC an instant hit in Kerala; A boon to NRKs

28 September 2025, 05:07 IST

Delhi Police nabs West Bengal man in KYC fraud; evaded arrest for 4 years

Delhi Police nabs West Bengal man in KYC fraud; evaded arrest for 4 years

29 June 2025, 09:51 IST

RBI asks banks to give due notices to customers for periodic KYC update

RBI asks banks to give due notices to customers for periodic KYC update

12 June 2025, 15:03 IST

Centralised KYC system in works: SEBI chairman

Centralised KYC system in works: SEBI chairman

04 May 2025, 07:16 IST

SEBI proposes 'Investor Charter' for KYC Registration Agencies

SEBI proposes 'Investor Charter' for KYC Registration Agencies

04 April 2025, 13:06 IST

Real money gaming industry bodies issue code of ethics prescribing KYC, spending limits

Real money gaming industry bodies issue code of ethics prescribing KYC, spending limits

10 March 2025, 07:01 IST

KYC verification centers opening across India soon, says MD Salman of KYC software company

KYC verification centers opening across India soon, says MD Salman of KYC software company

08 October 2024, 12:45 IST

Govt makes OTP verification optional for foreigners seeking mobile connection in India

Govt makes OTP verification optional for foreigners seeking mobile connection in India

01 August 2024, 21:03 IST

Sebi asks KRAs to integrate systems with Central KYC Records Registry

Sebi asks KRAs to integrate systems with Central KYC Records Registry

06 June 2024, 16:07 IST